PYRAMID EXPORTS LIMITED
EDGWARE PYRAMID FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Barnet » HA8 8SR

Company number 01997717
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address 21 WINDSOR AVENUE, EDGWARE, MIDDLESEX, HA8 8SR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Ramchand Sirumal Gwalani as a director on 20 February 2017; Appointment of Mrs Sharmila Sunder Gwalani as a secretary on 20 February 2017. The most likely internet sites of PYRAMID EXPORTS LIMITED are www.pyramidexports.co.uk, and www.pyramid-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Pyramid Exports Limited is a Private Limited Company. The company registration number is 01997717. Pyramid Exports Limited has been working since 10 March 1986. The present status of the company is Active. The registered address of Pyramid Exports Limited is 21 Windsor Avenue Edgware Middlesex Ha8 8sr. . GWALANI, Sharmila Sunder is a Secretary of the company. GWALANI, Arun Ramchand is a Director of the company. Secretary GWALANI, Arun Ramchand has been resigned. Director GWALANI, Ramchand Sirumal has been resigned. Director GWALANI, Sita Ramchand has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
GWALANI, Sharmila Sunder
Appointed Date: 20 February 2017
Director
GWALANI, Arun Ramchand

61 years old

Resigned Directors

Secretary
GWALANI, Arun Ramchand
Resigned: 20 February 2017
Director
GWALANI, Ramchand Sirumal
Resigned: 20 February 2017
96 years old
Director
GWALANI, Sita Ramchand
Resigned: 31 March 2001
89 years old

Persons With Significant Control

Mr Arun Ramchand Gwalani
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PYRAMID EXPORTS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Termination of appointment of Ramchand Sirumal Gwalani as a director on 20 February 2017
20 Feb 2017
Appointment of Mrs Sharmila Sunder Gwalani as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Arun Ramchand Gwalani as a secretary on 20 February 2017
06 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 81 more events
27 Oct 1987
Accounts made up to 31 December 1986
27 Oct 1987
Return made up to 19/10/87; full list of members
22 Dec 1986
New director appointed
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1986
Registered office changed on 10/06/86 from: 124/128 city road london EC1V 2NJ

PYRAMID EXPORTS LIMITED Charges

28 March 2006
Letter of lien
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Canara Bank
Description: All monies outstanding in the company's account with the…
8 September 1998
General letter of pledge
Delivered: 21 September 1998
Status: Satisfied on 21 July 2006
Persons entitled: Belgolaise Sa
Description: All goods delivered by the company into the banks possesion…
1 March 1993
Letter of hypothecation
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents dockwarrants…
1 March 1993
Letter of lien
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: Canara Bank
Description: Any monies standing to the credit of the company with…
12 January 1993
Letter of lien
Delivered: 21 January 1993
Status: Satisfied on 21 July 2006
Persons entitled: Union Bank of Nigeria PLC
Description: Any moneys from time to time standing to the credit of the…

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